Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
29,112 CASE FILES PUBLISHED · PAGE 2212 OF 2426
Arista Capital Ventures: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Arista Capital Ventures fits that pattern. What follows is our case summary and the recovery path we recommend.Why Arista Capital Ventures is on…
Read the full case fileInvestfundsonline — on the Cryptoblackbird Watchlist
If you searched for Investfundsonline you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Investfundsonline is a platform to avoid — and if you have already deposited, this…
Read the full case fileInvestiraupays — on the Cryptoblackbird Watchlist
Investiraupays has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileCase file: PRO INVESTING LTD
If you searched for PRO INVESTING LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PRO INVESTING LTD is a platform to avoid — and if you…
Read the full case fileWatchlist entry · GLASTROX TRADE LTD – FGMARKETS
Our team opened a case file on GLASTROX TRADE LTD – FGMARKETS following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected…
Read the full case fileTokenAxis: case file from our team
Our team opened a case file on TokenAxis following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. Reported activity TokenAxis…
Read the full case fileWatchlist entry · Pelagiabank
Our team opened a case file on Pelagiabank following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. What the record…
Read the full case fileApplication “GLBPrime” and Line “LGT: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Application "GLBPrime" and Line "LGT is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileohkajhuofficial24 — on the Cryptoblackbird Watchlist
ohkajhuofficial24 has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileStillwater Capital Advisors LLC: case file from our team
Our team opened a case file on Stillwater Capital Advisors LLC following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients….
Read the full case fileWatchlist entry · Union Corporation Bank
Our team opened a case file on Union Corporation Bank following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. What…
Read the full case fileCase file: GemsAssociate displays forged certificate of incorporation on website
If you searched for GemsAssociate displays forged certificate of incorporation on website you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GemsAssociate displays forged certificate of incorporation on…
Read the full case file